Pontius AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.577.453
Calendar
Date of incorporation:
11/6/2008
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'057'786.00

Previous Company Names

  • Thesaurus II AG
  • (Thesaurus II SA) (Thesaurus II SA) (Thesaurus II Ltd)

Management

Male

Beat Arbenz

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Hettlingen

President

Joint signing authority (any two to sign)

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Male

Bernd Messerer

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Inzlingen, DE

Vicepresident

Joint signing authority (any two to sign)

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Male

Michel Schmid

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Hünenberg

Joint signing authority (any two to sign)

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Male

Marc Erni

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Zug

Member

Joint signing authority (any two to sign)

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Male

Andreas Rötheli

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Chêne-Bougeries

Member

Joint signing authority (any two to sign)

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Male

Paul Häring

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Gersau

President

Joint signing authority (any two to sign)

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Male

Thomas Herbert

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Baar

Member

Joint signing authority (any two to sign)

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Male

Stefan Portmann

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Kilchberg

Member

Joint signing authority (any two to sign)

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Female

Arianne Moser

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Bonstetten

Member

Joint signing authority (any two to sign)

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Female

Beatrice Tschanz Kramel

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Dominik Sauter

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Weinfelden

Vicepresident

Joint signing authority (any two to sign)

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Male

Thomas Herbert

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Aesch

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Schild AG Am Rotsee/Libellenrain 17 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1200712.03.20155217.03.20152046749
2622512.09.201417917.09.20141718553
3145227.02.20144304.03.20141376979
4696314.10.201320117.10.20131132697
5302903.05.20128908.05.20126669580
6314625.05.201110430.05.20116183230
715506.01.2011812.01.201112/5982042
8624009.08.201015613.08.201010/5770000
9A782317.09.2009A18423.09.200912/5259700
10769111.09.200918017.09.200911/5250218

Company Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen; Erwerb, Halten und Veräusserung von Grundstücken; Aufnahme von Darlehen; die Gesellschaft kann anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.